美國
美國
證券交易委員會
華盛頓特區,20549
附表14A
根據第14(A)條作出的委託書
《1934年證券交易法(修訂號:)
註冊人提交了 x | |
由登記人以外的另一方提交¨ | |
選中相應的框: | |
¨ | 初步委託書 |
¨ | 保密,僅供委員會使用(規則14a-6(E)(2)允許) |
¨ | 最終委託書 |
x | 權威的附加材料 |
¨ | 根據第240.14a-12條徵求材料 |
迪吉國際公司。 | |
(在其章程中指明的註冊人姓名) | |
(提交委託書的人的姓名,如註冊人除外) | |
支付申請費(勾選適當的方框): | |
x | 不需要任何費用。 |
¨ | 以前與初步材料一起支付的費用。 |
¨ | 根據交易法規則14a6(I)(1)和0-11,按照第25(B)項的要求在證物中的表格上計算費用 |
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THIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Voting ItemsBoard RecommendsFLASHID-JOB#Control # XXXX XXXX XXXX XXXXTHE COMPANY NAME INC. - COMMON ASDFGHJKL 123456789.1234THE COMPANY NAME INC. - CLASS A 123456789.1234THE COMPANY NAME INC. - CLASS B 123456789.1234THE COMPANY NAME INC. - CLASS C 123456789.1234THE COMPANY NAME INC. - CLASS D 123456789.1234THE COMPANY NAME INC. - CLASS E 123456789.1234THE COMPANY NAME INC. - CLASS F 123456789.1234THE COMPANY NAME INC. - 401 K 123456789.1234SHARE CLASSES REPRESENTED FOR VOTING This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors Nominees: 1a. Satbir Khanuja, Ph.D. For 1b. Ronald E. Konezny For 2. Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. For 3. Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. For 4. Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. For NOTE: If any other matters properly come before the annual meeting calling for a vote of stockholders, the shares represented by this proxy will be voted by the persons named herein in accordance with their best judgment. |